Former Goldman Sachs Computer Programmer Convicted of Theft of Trade Secrets
Sergey Aleynikov was found guilty by a jury in Manhattan federal court of one count of theft of trade secrets and one count of transportation of stolen property in interstate and foreign commerce in connection with the theft of proprietary computer code concerning a high-frequency trading platform from his former employer, Goldman Sachs.
Two Engineers Found Guilty of Stealing Goodyear Trade Secrets
A federal jury convicted Clark Alan Roberts and Sean Edward Howley, both former engineers with Wyko Tire Technology Incorporated, located in Greenback, Tennessee, of stealing trade secrets from the Goodyear Tire and Rubber Company. Specifically, they were found guilty of guilty of conspiracy to commit trade secret theft, trade secret theft, unlawful photographing of trade secrets, transmittal of trade secrets, possession of trade secrets, wire fraud, and conspiracy to commit wire fraud.
Florida Physician Pleads Guilty in Fraudulent Lobbying and Fund Raising Scheme
Physician Alan D. Mendelsohn, of Broward County, Florida, pled guilty to conspiracy to commit mail fraud, to make false statements, and to file false tax returns in connection with his role in a fraud scheme involving lobbying and fund raising for political candidates and organizations.
Two Puerto Rico Law Enforcement Officers Convicted for Roles in Drug Transaction
Raquel Delgado-Marrero and Ángel Rivera-Claudio were each convicted in San Juan, Puerto Rico of conspiracy to possess with intent to distribute controlled substances, attempt to possess with intent to distribute controlled substances, and possession of a firearm in relation to a drug trafficking crime. The two were charged as part of Operation Guard Shack, in which 133 defendants were indicted as the result of 125 undercover drug transactions conducted by the FBI. In one transaction, Delgado-Marrero and Rivera-Claudio provided armed protection to a drug dealer during the sale of seven kilograms of cocaine in exchange for $2,000 each.
Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center
U.S. citizen Antonio Martinez, aka Muhammad Hussain, age 21, of Baltimore, Maryland, was charged with attempting to murder federal officers and employees and attempted use of a weapon of mass destruction against federal property in connection with a scheme to attack an Armed Forces recruiting station in Catonsville, Maryland. Martinez was arrested this morning after he attempted to remotely detonate what he believed to be explosives in a vehicle parked in the Armed Forces recruiting station parking lot.
Paint Manufacturing Chemist Sentenced in Illinois for Stealing Trade Secrets
David Yen Lee, a former chemist for the paint manufacturing company Valspar Corp., was sentenced in Chicago, Illinois to 15 months in federal prison for stealing trade secrets from Valspar involving numerous formulas and other proprietary information valued up to $20 million as he prepared to go to work for an overseas competitor.
Texas Deputy Sheriff and Wife Charged in Superseding Indictment
Harris County (Texas) Deputy Sheriff George Wesley Ellington was charged in a superseding indictment with accepting bribes in return for protection of loads of Ecstasy, aiding and abetting the possession with intent to distribute Ecstasy, and carrying and possessing a firearm during and in relation to the drug trafficking offenses charged. Ellington's wife, Katrise Tania Ellington, was also charged in one count of the superseding indictment.
Oregon Armored Car Driver, Wife, and Son Indicted in Connection with $3 Million Theft
Former armored car driver Archie Cabello, together with his wife, Marian Cabello, and their son, Vincent Cabello, all of Portland, Oregon, were charged with conspiracy to steal and possess bank money, false statements in credit card applications, filing a false tax return, and money laundering in connection with staging robberies of bank money from armored car companies, which were designed to make it look like other persons had stolen the money, when in fact the Cabellos took it.
Shapiro Family to Forfeit $625 Million for Victims of Madoff Ponzi Scheme
Carl J. Shapiro and various related people and entities have agreed to forfeit $625 million to the United States, all of which will be made available to the victims of the fraudulent investment advisory business which was owned and operated by Bernard L. Madoff.